Management proposals |
1
|
Accept Financial Statements and Statutory Reports
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For
|
For
|
2
|
Approve Remuneration Report
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For
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For
|
3
|
Approve Sustainability Report
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For
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For
|
4
|
Approve Allocation of Income and Dividends of USD 0.70 per Share
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For
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For
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5
|
Approve Creation of USD 70 Million Pool of Conditional Capital without Preemptive Rights
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For
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For
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6
|
Approve Discharge of Board and Senior Management
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For
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For
|
7.1
|
Reelect Colm Kelleher as Director and Board Chair
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For
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For
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7.2
|
Reelect Lukas Gaehwiler as Director
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For
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For
|
7.3
|
Reelect Jeremy Anderson as Director
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For
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For
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7.4
|
Reelect Claudia Boeckstiegel as Director
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For
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For
|
7.5
|
Reelect William Dudley as Director
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For
|
For
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7.6
|
Reelect Patrick Firmenich as Director
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For
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For
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7.7
|
Reelect Fred Hu as Director
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For
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For
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7.8
|
Reelect Mark Hughes as Director
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For
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For
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7.9
|
Reelect Nathalie Rachou as Director
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For
|
For
|
7.10
|
Reelect Julie Richardson as Director
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For
|
For
|
7.11
|
Reelect Jeanette Wong as Director
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For
|
For
|
7.12
|
Elect Gail Kelly as Director
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For
|
For
|
8.1
|
Reappoint Julie Richardson as Chairperson of the Compensation Committee
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For
|
For
|
8.2
|
Reappoint Jeanette Wong as Member of the Compensation Committee
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For
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For
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8.3
|
Appoint Fred Hu as Member of the Compensation Committee
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For
|
For
|
9.1
|
Approve Additional Remuneration of Directors in the Amount of CHF 2.2 Million for the Period from 2023 AGM until 2024 AGM
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For
|
For
|
9.2
|
Approve Remuneration of Directors in the Amount of CHF 16.5 Million for the Period from 2024 AGM until 2025 AGM
|
For
|
For
|
9.3
|
Approve Variable Remuneration of Executive Committee in the Amount of CHF 108.3 Million
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For
|
For
|
9.4
|
Approve Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million
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For
|
For
|
10.1
|
Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy
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For
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For
|
10.2
|
Ratify Ernst & Young AG as Auditors
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For
|
For
|
10.3
|
Ratify BDO AG as Special Auditors
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For
|
For
|
11
|
Transact Other Business (Voting)
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None
|
Against
|